| Name: | NEW YORK GOLD SHIELD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2005 (20 years ago) |
| Entity Number: | 3161028 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 150 MOTOR PKWY, Suite 401, Hauppauge, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN MIHNOVICH | Chief Executive Officer | 150 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| JOHN MIHNOVICH, JR | DOS Process Agent | 150 MOTOR PKWY, Suite 401, Hauppauge, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-22 | 2023-02-22 | Address | 150 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-02-22 | Address | 1225 FRANKLIN AVE STE #325, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-26 | 2023-02-22 | Address | 1225 FRANKLIN AVE STE 325, GARDEN CITY, NY, 11784, USA (Type of address: Service of Process) |
| 2009-01-26 | 2023-02-22 | Address | 1225 FRANKLIN AVE STE #325, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2007-02-08 | 2009-01-26 | Address | 109 FOUNTAIN AVENUE, SELDEN, NY, 11784, USA (Type of address: Principal Executive Office) |
| 2007-02-08 | 2009-01-26 | Address | 3 SIEGFRIED PLACE, E NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2007-02-08 | 2009-01-26 | Address | 1225 FRANKLIN AVE / SUITE 325, E NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 2005-02-08 | 2007-02-08 | Address | 3 SIEGFRIED PLACE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 2005-02-08 | 2023-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230222000174 | 2023-02-22 | BIENNIAL STATEMENT | 2023-02-01 |
| 090126002799 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070208002714 | 2007-02-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 050208000016 | 2005-02-08 | CERTIFICATE OF INCORPORATION | 2005-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-31 | No data | 150 MOTOR PKWY, Outside NYC, HAUPPAUGE, NY, 11788 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2317704 | SL VIO | INVOICED | 2016-04-04 | 4200 | SL - Sick Leave Violation |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
